Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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11 Sep 2024 |
PSC07 |
Cessation of Russell Williams Teasdale as a person with significant control on 22 November 2022
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11 Sep 2024 |
PSC02 |
Notification of Marylands Holdings Limited as a person with significant control on 22 November 2022
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16 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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25 May 2024 |
AP01 |
Appointment of Mr Raymond Teasdale as a director on 12 May 2024
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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01 Sep 2023 |
AD01 |
Registered office address changed from 8 Marylands Road London W9 2DZ England to 9 Greville Road London NW6 5HY on 1 September 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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14 Feb 2023 |
TM01 |
Termination of appointment of Glenn James Wrage as a director on 14 February 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from 9 Greville Road London NW6 5HY United Kingdom to 8 Marylands Road London W9 2DZ on 26 January 2023
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Dec 2022 |
AP01 |
Appointment of Mr Glenn James Wrage as a director on 15 December 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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31 May 2022 |
MR01 |
Registration of charge 123705800002, created on 16 May 2022
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19 May 2022 |
MR01 |
Registration of charge 123705800001, created on 16 May 2022
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
PSC04 |
Change of details for Mr Russell Williams Teasdale as a person with significant control on 16 July 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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05 Aug 2021 |
PSC07 |
Cessation of Resolve Advisory Limited as a person with significant control on 16 July 2021
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05 Aug 2021 |
PSC02 |
Notification of Resolve Advisory Limited as a person with significant control on 14 July 2021
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05 Aug 2021 |
PSC01 |
Notification of Russell Teasdale as a person with significant control on 14 July 2021
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05 Aug 2021 |
PSC07 |
Cessation of Russell Williams Teasdale as a person with significant control on 14 July 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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